"Virus Hoaxes"

 

Virus Hoax Warnings: Page 15 of 81

Nigerian 419 Scam

Sept 2000

This scam has been seen in a lot of different forms but they all work
the same way. Someone in a foreign country (usually Nigeria) has some
large amount of money that they need to get into or out of the country.
Their offer to make you a business partner where you set up a legitimate
bank account and let them use it to transfer millions of dollars. For
this, you get to keep 30% of the money plus 5% for expenses. Sounds
great, they call you back and want you to put $10,000 in the account to
get it open and cover some initial expenses and then give them access.
As soon as you do that, your money disappears and so do your business
partners. The U.S. Treasury has a good description of these scams
(http://www.secretservice.gov/alert419.shtml) including where to report
them if you have lost money.

This link has a large number of variants of the scam message: 419 Scam
List.

Here is a real different variant that targets Baptist pastors.

Here is a link to some people who have played along with the scammers to
see what they would do: Scam-o-Rama

Mr. Joseph Adisa Tel/Fax: 234 - 1 - 2664409 Lagos - Nigeria.

ATTN: THE PRESIDENT / CEO

Dear Sir,

I know this letter will come to you as a surprise but suffice it to say
that I got your contact from the Nigerian Export Promostion Council who
assured me that you are capable and reliable to assist me in this
transaction. Before I go into details, I will first introduce myself to
you.  I am Mr. Joseph Abudulkarim Adisa a son to Minister of Works and
Housing of the Federal of Nigeria.

Recently, my father was probed, guilty and sentenced to five (5) years
imprisonment by the Federal Government, President Olusegun Obasanjo for
some misappropriation while he was in office during the last Military
regime of Gen. Abudusalam Abubakar.  Before his ordeal I successfully
get hold of a sum money in one of his duplexes.  And since then I have
being making arrangement of how to transfer this money which is
($25,500,000.00) Twenty Five, Million five hundred thousand United
States dollars to a foreign account.  Now, all my fathers account is
now under government claim except this one that I contacted my friends
uncle who was a Bank Manager to help me lodge the said amount in a bank
account in his bank and fortunately for me he agreed to help me if only
I can give him 10% of the whole amount.  I agree with him on this basis
and he has since being making all necessary arrangement to remit the
amount to a foreign account which I will provide for him.

This is the reason I contacted you to please help me by providing an
account where I will deposit this money. I am soliciting you to please
help me for this is the only hope I have since my father have been
jailed. I also have intention of coming to your country to reside with
you immediately after the remittance of the money for my life is
uncomfortable here anymore due to what has happened, because the
government go to an extent of throwing us out of our house and locked up
the house.  Please help me I promise to give you 30% of the total
amount.

If you are interested in helping me please reach me through the above
Telephone/Fax number with the Bank Information where I will lodge the
money for this is what I urgently need now.

Once I get these details, I shall contact the Bank Manager who will
smoothly transfer this money into your account within 10 bank working
days (He has done the same deal for my cousin once) from the date I
receive your reply.  Remember that  I shall come over to your country to
collect my own share WHICH I WILL INVEST IN  A LUCRATIVE  BUSINESS based
on your advice immediately the money is been transferred.

Your share for this transaction is 30% total sum,  5% for local and
international expenses (incurred by you and me).  Note, there is no risk
involved at all. Just comply and keep this strictly confidential.

Best regards,

Mr. Joseph A. Adisa.








				

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Copyright 2004 by Jay Jennings